SHRINK 1ST LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Mr Richard Keith Hatton on 2024-06-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG108 LIMITED |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | CESSATION OF SHFT PACKAGING LIMITED AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015895360004 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR RICHARD KEITH HATTON |
| 03/01/183 January 2018 | CESSATION OF ROGER SUMMERFIELD AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHFT PACKAGING LIMITED |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR GAVIN JONES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER SUMMERFIELD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER SUMMERFIELD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | COMPANY NAME CHANGED SHRINKFAST LIMITED CERTIFICATE ISSUED ON 27/04/10 |
| 15/04/1015 April 2010 | CHANGE OF NAME 06/04/2010 |
| 28/01/1028 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DORF |
| 30/11/0930 November 2009 | ALTER ARTICLES 12/11/2009 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: UNITS 8 AND 9 HAWKSWORTH INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 1ED |
| 06/02/046 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: SUITE 6 AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB |
| 02/03/032 March 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: BATTENFELD GLOUCESTER EUROPE LTD BERRY HILL INDUSTRIAL ESTATE KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9RB |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/01/8819 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/8611 October 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 15/01/85; FULL LIST OF MEMBERS |
| 22/05/8422 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 18/03/8318 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company